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DRAGON-TM LIMITED

Company number 07591559

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
11 Aug 2014 DS01 Application to strike the company off the register
30 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 75,000
24 Jun 2013 CERTNM Company name changed dragon re LIMITED\certificate issued on 24/06/13
  • RES15 ‐ Change company name resolution on 2013-06-22
  • NM01 ‐ Change of name by resolution
22 Jun 2013 SH01 Statement of capital following an allotment of shares on 10 April 2011
  • GBP 75,000
22 Jun 2013 TM01 Termination of appointment of Anthony Heseltine as a director
05 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
06 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
05 Dec 2012 AA01 Previous accounting period extended from 30 April 2012 to 30 September 2012
01 Aug 2012 AP01 Appointment of Mr Anthony William Edward Heseltine as a director
01 May 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
29 Mar 2012 SH01 Statement of capital following an allotment of shares on 29 March 2012
  • GBP 74,001
27 Oct 2011 SH01 Statement of capital following an allotment of shares on 27 October 2011
  • GBP 75,001
27 Oct 2011 SH01 Statement of capital following an allotment of shares on 27 October 2011
  • GBP 75,000
24 Oct 2011 AP01 Appointment of Mr Raymond Roddam Gibson as a director
22 Oct 2011 TM01 Termination of appointment of Anthony Heseltine as a director
22 Oct 2011 TM02 Termination of appointment of Raymond Gibson as a secretary
26 Sep 2011 SH01 Statement of capital following an allotment of shares on 25 September 2011
  • GBP 75,000
26 Sep 2011 CH01 Director's details changed for Mr Anthony William Edward Heseltine on 1 September 2011
05 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)